City of Wasco
City Council Agenda
TUESDAY, July 18, 2006 – 7:00pm
City Council Chambers
746 8th Street, Wasco, California 93280
1) CALL TO ORDER
2) FLAG SALUTE
3) INVOCATION: Pastor Marvin Cockrell – Truelight Baptist Church
4) ROLL CALL
5) PRESENTATIONS AND AWARDS:
a) Proclamation recognizing Probation, Parole and Community Supervision Week
during the week of July 16 - 22, 2006.
b) Wasco Substation update concerning Sheriff’s Activities League (SAL) Fundraising Project (Deputy Whorf)
6) COMMUNICATIONS FROM THE AUDIENCE: This portion of the meeting is reserved for persons desiring to address the Council on any matter not on this agenda and over which the council has jurisdiction. Speakers are limited to two (2) minutes. Please state your name and address for the record before making presentation.
7) CONSENT CALENDAR: The Consent Agenda consists of items that in staffs' opinion are routine and non-controversial. These items are approved in one motion unless a Councilmember or member of the public removes a particular item.
a) Approval of Minutes from the following Meetings:
Regular Meeting on June 20, 2006
Special Meeting on June 28, 2006
b) Approval of Bill Paying List.
c) Acceptance of Building Permit Report for June 2006.
d) Acceptance of Code Enforcement Reports for June 2006.
e) Acceptance of Sheriff’s Substation Monthly Activity Report for May 2006.
f) Approval of a Resolution Approving an Application to Pacific Gas & Electric Company for Funding under the Local Economic Development Grants Program.
g) Approval of Change Order to purchase Monument Sign for Transit Transfer Station in the amount of $5,760.
h) Approval of a Resolution of the City of Wasco Approving the Final Subdivision Map, Improvement Plans, Improvement Security and Subdivision Agreement for Tract 6334 Phase 1 (located ¼ mile northwest of the intersection of SR 46 and Palm Avenue), Accepting for Public Use all Dedications for the Purposes for which they are offered, Authorizing the City Manager to Execute the Subdivision Agreement, and Authorize the City Clerk to Endorse the Final Map and Transmit same to the County Clerk’s Office.
i) Golf Course Sale Status Report.
j) Approval of a Resolution of the City of Wasco Approving the Final Subdivision Map, Improvement Plans, Improvement Security and Subdivision Agreement for Tract 6590 (located at the northeast corner of Poso Drive and Central Avenue), Accepting for Public Use all Dedications for the Purposes for which they are offered, Authorizing the City Manager to Execute the Subdivision Agreement, and Authorize the City Clerk to Endorse the Final Map and Transmit same to the County Clerk’s Office.
k) Approval of Public Use Covenant and Personal Property Sale Agreement with Joe Wu, dba: Northern California Universal Enterprises, Inc.
l) Approval of Agreement with Centration Management Advisors & Consultants to prepare and file SB90 Mandated Cost Claims.
m) Acceptance of “Notice of Completion/Acceptance of Work” for the City Hall Annex Expansion Project completed by Delgadillo Drywall and Authorizing the City Engineer to file the Notice of Completion.
n) Approval of Training and Travel Expenditure for Council and City Manager attendance at the League of California Cities Mayor and Council Members Executive Forum to be held July 26-29 in Monterey.
o) Acknowledge Receipt of Correspondence.
p) Approve the Reading of All Ordinances and Resolutions by Title Only and
Approve Publication of All Ordinances in Summary Form.
8) Discussion, RE: Municipal Code Section 2.04.090 Relations with Council (Councilmember Pearson)
9) Report and Possible Minute Action, RE: Request for Proposals to Retain Executive Search Firm for City Manager Recruitment (Mayor West/Randhawa)
10) Second Reading, Public Hearing and Possible Adoption, RE: AN ORDINANCE AMENDING SECTION 17.19.01.H OF THE CITY OF WASCO MUNICIPAL CODE RELATED TO DESIGN REQUIREMENTS FOR THE PLACEMENT OF MANUFACTURED HOUSING ON RESIDENTIAL LOTS; AND AMENDING SECTION 17.79.06.P RELATED TO THE USE OF PORTABLE CANOPIES AND CARPORTS IN RESIDENTIAL ZONE DISTRICTS (Woodcock)
11) Report, Public Hearing and Approval, RE: A RESOLUTION AMENDING THE CIRCULATION ELEMENT OF THE CITY OF WASCO GENERAL PLAN TO ELIMINATE THE EXTENSION OF AN EAST-WEST MINOR COLLECTOR PLANNED TO BE LOCATED MID-BLOCK BETWEEN FILBURN AVENUE AND JACKSON AVENUE AND EXTENDING BETWEEN PALM AVENUE AND GRIFFITH AVENUE (Woodcock)
12) Report, Public Hearing and Possible Minute Action, RE: Approval of Tentative Parcel Map No. 11497, filed by John Bean, proposing to subdivide an approximate 15 acre parcel into four (4) lots with a designated remainder, located one-quarter mile south of the intersection of Filburn and Central Avenues – APN 489-020-04 (Woodcock)
13) Report, Public Hearing and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO, APPROVING GENERAL PLAN AMENDMENT NO. 06-03 RELATED TO DESIGN AND LANDSCAPING REQUIREMENTS FOR PROJECTS LOCATED ADJACENT TO STATE ROUTES 43 AND 46 (Woodcock)
14) Report, Public Hearing and Possible Minute Action, RE: PROPOSED ANNEXATION 39/ZONE CHANGE 06-09 (Woodcock)
a) Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF WASCO REGARDING AN INITIAL STUDY/NEGATIVE DECLARATION; APPLICATION FOR ANNEXATION 39.
b) Introduction of an Ordinance: AN ORDINANCE OF THE CITY OF WASCO
APPROVING ZONE CHANGE 06-09 PRE-ZONING CERTAIN PROPERTY INCLUDED IN ANNEXATION 39.
15) Report, Public Hearing and Possible Minute Action, RE: MERJAN FINANCIAL PROPERTY located at the northeast corner of State Highway 46 and Magnolia Avenue (Woodcock)
a) Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO REGARDING THE APPLICATION OF MERJAN FINANCIAL FOR GENERAL PLAN AMENDMENT NO. 06-01, Proposing a Change to the General Plan Land Use Map of the City of Wasco re-classifying approximately forty five (45) acres of land designated as Commercial Retail to Low Density Residential.
b) Introduction of an Ordinance: AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF WASCO RELATED TO ZONE CHANGE 06-03, Proposing re-classification of approximately forty five (45) acres of land designated as Community Retail Commercial to R-1-6 (Low Density Residential 6,000 sq.ft.lot).
16) Report and Possible Minute Action, RE: Screening and Window Placement for Two Story Homes (Councilmember Pearson)
17) Report and Possible Minute Action, RE: Status Report on Storm Drainage Report (Wren)
18) Second Reading, Public Hearing and Possible Adoption, RE: AN ORDINANCE OF THE CITY OF WASCO ESTABLISHING A SPECIAL TAX FOR POLICE PROTECTION SUBJECT TO VOTER CONFIRMATION FOR SPECIAL TAX AREA ZONE 2006-3 CONSISTING OF THE FOLLOWING TRACTS: 6486,6590,6724,6737 AND 6901 (Woodcock)
19) Report, Public Hearing and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO CREATING SPECIAL TAX AREA ZONE 2006-3 WITHIN THE WASCO SPECIAL POLICE TAX AREA FOR THE FOLLOWING TRACT MAPS: 6486,6590, 6724, 6737 AND 6901 (Woodcock)
20) Report and Possible Minute Action, RE: Consideration of a Request for Proposal for the City of Wasco Signage and Marketing program (Mittag)
21) Report and Possible Minute Action, RE: Approval to Solicit Services of a Certified Commercial Real Estate Appraiser to ascertain the value of Barker property located at 6th and “J” Streets (Wren)
22) Report and Possible Minute Action, RE: Approval of Agreement with Wasco Recreation & Parks District (Pennell)
23) Report and Possible Minute Action, RE: Project Bidding Procedures and Explanation of 10% Fidelity Deposit (Pennell)
24) Report and Possible Minute Action, RE: Mid-Management Employee Salary Adjustments (Pennell)
25) Report and Possible Minute Action, RE: Approval of Employment Position Descriptions (Randhawa)
1. Director of Code Compliance
2. City Operations Manager
26) Report and Possible Minute Action, RE: Recommendation of Appointment to the Wasco Housing Authority Commission, term to expire May 18, 2010 (Councilmembers Cortez and Pearson)
27) Report and Possible Approval, RE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WASCO DECLARING ITS INTENTION TO REVIEW THE IMPROVEMENTS AND ASSESSMENTS FOR WASCO MAINTENANCE DISTRICT NO. 1, WASCO LANDSCAPE AND LIGHTING MAINTENANCE DISTRICT NO. 01-01, AND WASCO LANDSCAPE AND LIGHTING MAINTENANCE DISTRICT NO. 01-02 FOR TAX YEAR 2006-07 AND AUTHORIZING THE CITY CLERK TO PUBLISH THIS RESOLUTION SETTING THE PUBLIC HEARING (Pennell)
28) REPORTS FROM CITY ATTORNEY
29) REPORTS FROM CITY STAFF
30) REPORTS FROM CITY MANAGER
31) REPORTS FROM CITY COUNCIL
32) CLOSED SESSION
33) ADJOURNMENT – to Wasco Redevelopment Agency Meeting
This is to certify that this agenda was posted at Wasco City Hall on July 14, 2006.
___________________________
Kathy Krause, Deputy City Clerk
The City of Wasco does not discriminate on the basis of disability in the access to, provision of or employment in its programs and activities pursuant to 29 United States Code Section 12132 and California Civil Code Section 54. Information regarding the rights provided under the Americans with Disabilities Act (ADA) may be obtained from the City Clerk’s Office.
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